MOHAMMED KARIM Terminated & Barred After Grand Theft Charges – Goodman & Nekvasil, P.A., May Recover Investor Losses
MOHAMMED KARIM Terminated & Barred After Grand Theft Charges.
Call Goodman & Nekvasil, P.A. If You Have Experienced Losses
MOHAMMED ANAYET KARIM (CRD#: 4419277), a former broker for TRUIST INVESTMENT SERVICES, INC. in Lakeland, FL, was terminated after the broker was charged with Grand Theft. According to TRUIST INVESTMENT SERVICES, INC., The Firm reviewed Mr. Karim’s activities with respect to an elderly couple (former Firm clients). Mr. Karim allegedly admitted to law enforcement that he used the former clients’ credit card for his own personal expenses. The Firm also discovered that Mr. Karim was in possession of former clients’ identification documents among other things. In addition, it is believed Mr. Karim may have exerted influence over the clients to place his name on external accounts as the beneficiary.
Broker Barred Indefinitely by FINRA
Karim was subsequently barred by FINRA.
Call 800-500-4442 if you think that you have received unsuitable investment recommendations from your broker.
MOHAMMED KARIM Terminated & Barred After Grand Theft Charges.
Goodman & Nekvasil, P.A., is investigating brokers who may have unsuitably recommended investments to their clients.
St. Petersburg, Florida law firm Goodman & Nekvasil, P.A., has a national practice representing victimized investors. The firm continues to investigate brokerage firms that placed elderly retirees and other conservative investors in unsuitable investments.
Goodman & Nekvasil, P.A., has filed numerous cases against brokerage firms selling high-risk investments and has recovered more than $500 million dollars on behalf of victimized investors.
We allege in these cases that these investment recommendations were unsuitable for our clients in view of their financial situation, needs and investment objectives.
There is no charge for an evaluation of your case. We handle our cases on a contingency fee basis. This means that unless we recover money for you, we charge no attorney’s fee.
If you incurred losses on your investment and would like your case evaluated by a securities attorney, please contact us.
Some of the information in this blog post was obtained from FINRA on 5/12/26. If you believe this information was reported incorrectly, please contact our firm: 1-800-500-4442.